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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nurse - Tricia

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role From To Incorporation Jurisdiction Status Data From
ePAK International Limited Secretary 26-JUL-2007 30-MAY-2008 23-JUL-2007 Bermuda - Paradise Papers
Falconjet Services Limited Secretary 04-JAN-2008 30-MAY-2008 14-DEC-2007 Bermuda - Paradise Papers
MARBAR LTD Secretary 31-OCT-2007 29-MAY-2008 17-JUN-2005 Bermuda - Paradise Papers
Skyfleet Ltd. Secretary 25-JUL-2007 30-MAY-2008 29-JAN-2007 Bermuda - Paradise Papers
SKY-ROCKiT RECORDS LTD. Secretary 15-NOV-2007 30-MAY-2008 06-NOV-2007 Bermuda - Paradise Papers
BRI Energy International Limited Secretary 02-OCT-2006 03-FEB-2011 07-SEP-2004 Bermuda - Paradise Papers
MU XIA LTD Secretary 31-MAR-2007 30-MAY-2008 22-JAN-1997 Bermuda - Paradise Papers
Matos International Ltd. Secretary 30-MAR-2007 30-MAY-2008 03-MAY-2005 Bermuda - Paradise Papers
MING Aviation Ltd. Secretary 11-JAN-2008 09-SEP-2008 21-SEP-2007 Bermuda - Paradise Papers
ArtJet LTD. Secretary 22-AUG-2007 30-MAY-2008 21-AUG-2007 Bermuda - Paradise Papers
SPRINGWAY LTD. Secretary 06-AUG-2007 30-MAY-2008 20-NOV-2006 Bermuda - Paradise Papers
East End Asphalt Company Limited Secretary 16-MAR-2007 14-JUN-2007 28-FEB-1969 Bermuda - Paradise Papers
Henrietta von Jahnke (Bermuda) Limited Secretary 26-MAR-2007 11-OCT-2008 09-NOV-1976 Bermuda - Paradise Papers
Global 9017, Ltd. Secretary 31-MAR-2008 27-MAY-2008 19-MAR-2004 Bermuda - Paradise Papers
HCP Insurance Co. Ltd. Secretary 24-APR-2006 31-MAR-2008 07-APR-2006 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Secretary 10-MAY-2007 08-MAY-1930 09-MAY-2007 Bermuda - Paradise Papers
Abalone Trading Ltd. Secretary 26-DEC-2006 25-MAR-2008 29-OCT-2004 Bermuda - Paradise Papers
CPCU Institute of Greater China, Ltd. Secretary 25-MAR-2008 30-MAR-2009 21-MAR-2005 Bermuda - Paradise Papers
Snowmass Holdings Limited Secretary 14-DEC-2006 05-MAR-2008 12-DEC-2006 Bermuda - Paradise Papers
Hexagon Insurance Limited Secretary 14-DEC-2006 05-MAR-2008 12-DEC-2006 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more